Understanding Money Laundering Criminal Offences. P.3

This is the third and final episode of our series on money laundering criminal offences. In this video, we'll be exploring some of the darker aspects of money laundering, focusing on the predicate offences of prostitution and illegal gambling, smuggling, kidnapping and ransom, extortion, forgery, piracy and intellectual property theft, and even money laundering itself.

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▬▬ CHAPTERS ▬▬
00:00 - Intro about money laundering criminal offences
00:33 - Prostitution and illegal gambling
00:58 - Smuggling
01:22 - Kidnapping and ransom
01:42 - Extortion
02:17 - Forgery
02:34 - Piracy and intellectual property theft
02:56 - Money laundering

▬▬ CONNECT ▬▬

▬▬ DISCLAIMER ▬▬
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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[nigellablum]

Thank you. Some unscrupulous importers of goods lower their customs and import duties by declaring lower cost of goods in the invoices. The importer uses money laundering Hawala to compensate the exporter.